ANASTASIA INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | ANASTASIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 1993 (32 years ago) |
| Date of dissolution: | 18 Dec 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2000 (25 years ago) |
| Document Number: | P94000000459 |
| FEI/EIN Number | 650458485 |
| Mail Address: | P. O. BOX 630817, MIAMI, FL, 33163, US |
| Address: | 2875 NE 191 ST, PH1, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZOUT JACK | President | 3802 NE 207 STREET, #1502, NO. MIAMI BEACH, FL, 33180 |
| AZOUT JACK | Director | 3802 NE 207 STREET, #1502, NO. MIAMI BEACH, FL, 33180 |
| AZOUT GILDA | Secretary | 3802 NE 207 STREET, 1502, NO. MIAMI BEACH, FL, 33180 |
| AZOUT GILDA | Director | 3802 NE 207 STREET, 1502, NO. MIAMI BEACH, FL, 33180 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000043174. MERGER NUMBER 500000033615 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-13 | 2875 NE 191 ST, PH1, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-12 | PREMIER ASSET MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-12 | 2100 PARK CENTRAL BLVD N, SUITE 900, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-08 | 2875 NE 191 ST, PH1, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-18 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-02-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State